Fair Credit Reporting Act (FCRA) for Compliance Professionals

PostNovember 25, 2014

Description:

The purpose of this course is to provide students with detailed understanding of the Fair Credit Reporting Act which prescribes the uses and limitation of consumer reports, responsibilities of users and employers in credit and deposit transactions, and requirements for parties providing information to consumer reporting agencies.

Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments and more. Students will complete each course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.

Audience: Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.

Learning Objectives: After completing this course, students will gain a fundamental understanding of UDAAP, and learn how to: